IL

INGENIEUR LTD

Active

Company number 04080974

Croydon, United Kingdom · Incorporated 29 September 2000

16 South End 16 South End, Croydon, CR0 1DN, United Kingdom

Last updated on 20 September 2026

Machining · SIC 25620

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G & H PRECISION ENGINEERING LIMITED · 29 September 2000 – 6 May 2015

Company overview

INGENIEUR LTD is a private limited company registered in England and Wales since its incorporation on 29 September 2000 and remains active on the register. It changed its name from G & H PRECISION ENGINEERING LIMITED on 29 September 2000. Its registered office is at 16 South End 16 South End, Croydon, CR0 1DN, United Kingdom. Its principal activity is machining (SIC 25620).

It is controlled by Ctn Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: NAISMITH, Charles Henry (appointed 14 June 2021), NAISMITH, Nicholas John, Ewen (appointed 14 June 2021) and PROBERT, Thomas John William (appointed 14 June 2021). The company has been served by 10 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 17 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 97 filings are recorded against the company at Companies House, most recently an accounts filing on 17 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CTN GROUP LTD (100.0%)
  • STEPHEN MARK HILL (0.0%)
  • DERMOT MULLINS (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CTN GROUP LTD ORDINARY 100 100.00% 100 100.00%
DERMOT MULLINS ORDINARY 0 0.00% 0 0.00%
STEPHEN MARK HILL ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

NC
NAISMITH, Charles Henry
Director
14 June 2021
NN
NAISMITH, Nicholas John, Ewen
Director
14 June 2021
PT
PROBERT, Thomas John William
Director
14 June 2021
MD
MULLINS, Dermot Joseph
Secretary · Resigned
1 March 2010
HS
HILL, Stephen Mark
Director · Resigned
1 March 2010
MD
MULLINS, Dermot Joseph
Director · Resigned
1 March 2010
BM
BRIDLE, Maxine Michelle
Secretary · Resigned
5 March 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
29 September 2000
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
29 September 2000
SL
SECRETARIAL LAW LIMITED
Corporate Secretary · Resigned
29 September 2000
GH
GADD, Helen Christine
Director · Resigned
29 September 2000
GA
GADD, Adrian Francis
Director · Resigned
29 September 2000

Persons with significant control

PS
Ctn Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
9 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Accounts
5 December 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Incorporation Company
Incorporation
29 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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